Muhammad Ali's Location
Karachi, PK
Muhammad Ali's Work
- Head of Compliance and Money Laundering Reporting Officer @ Hubpay
- Head - Compliance Risk Management and Regulatory Compliance @ Telenor Microfinance Bank Limited
- Assistant Vice President - Business Compliance Advisory, Risk Monitoring and Policy Governance @ Faysal Bank Limited
- Senior Compliance Officer @ Pakistan Kuwait Investment Company (Private) Limited
- Senior Risk Consultant - Risk Advisory (FS) @ EY Pakistan
- Audit Associate @ Baker Tilly Pakistan
Muhammad Ali's Education
- Karachi University
Bachelors of Commerce
2008 - 2009 - ACCA
- CA Pakistan
Certificate in Accounting & Finance - CAF
Muhammad Ali's Summary
Muhammad Ali, based in Karachi, PK, is currently a Head of Compliance and Money Laundering Reporting Officer at Hubpay, bringing experience from previous roles at Telenor Microfinance Bank Limited, Faysal Bank Limited, Pakistan Kuwait Investment Company (Private) Limited and EY Pakistan. Muhammad Ali holds a 2008 - 2009 Bachelors of Commerce @ Karachi University.
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